# Travel Wizards Limited

## Details

- **Company number:** [12409029](https://find-and-update.company-information.service.gov.uk/company/12409029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2020
- **Registered office:** SYNCHRO HOUSE, 512 ETRURIA ROAD, NEWCASTLE UNDER LYME, ST5 0SY
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## Previous names

- Privilege Club Limited (until 7 Jul 2026)
- Tailormade Travel Club Limited (until 27 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARSOP, Thomas Paul | director | 17 Jan 2020 |  |
| WARSOP, Peter William | director | 17 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter William Warsop | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jan 2020 |  |
| Mr Thomas Paul Warsop | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £46,136 | £18,452 | 2 |
| 31 Jan 2024 | £28,345 | £26,030 | 2 |
| 31 Jan 2023 | -£45 | £38,315 | 2 |
| 31 Jan 2022 | -£12,350 | £34,287 | 2 |
| 31 Jan 2021 | -£7,172 | £43,228 | 2 |





## Directors' other companies

- [WARSOP, Peter William](/person/5377064) - director at [Markwell Developments Limited](/company/04260244)
- [WARSOP, Peter William](/person/5377064) - director at [Thames Dinner Cruises Ltd](/company/07347647)
- [WARSOP, Peter William](/person/5377064) - director at [Luxury Sports Tours Limited](/company/04893372)
- [WARSOP, Peter William](/person/5377064) - director at [Laurenbell Limited](/company/01843757)